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UNIVERSAL PICTURES (UK) LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01975478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Geschäftsführung
- BISHOP, James
- DODGE, James William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1986
- Alter der Firma 1986-01-07 38 Jahre
- SIC/NACE
- 59132
Eigentumsverhältnisse
- Beneficial Owners
- Nbcuniversal International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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UNIVERSAL PICTURES (UK) LIMITED Firmenbeschreibung
- UNIVERSAL PICTURES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01975478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1986 registriert. UNIVERSAL PICTURES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59132" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 1 Central St. Giles erreicht werden.
Jetzt sichern UNIVERSAL PICTURES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Universal Pictures (Uk) Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, Grossbritannien
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-12) - AA
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change-person-director-company-with-change-date (2024-07-08) - CH01
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-dormant (2023-10-02) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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accounts-with-accounts-type-dormant (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-26) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
accounts-with-accounts-type-dormant (2019-07-12) - AA
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-12-21) - CH01
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-dormant (2017-02-28) - AA
-
confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-16) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
accounts-with-accounts-type-dormant (2015-06-08) - AA
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
appoint-person-director-company-with-name-date (2015-06-24) - AP01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
change-person-director-company-with-change-date (2014-08-04) - CH01
-
termination-director-company-with-name (2014-03-31) - TM01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
termination-director-company-with-name (2013-07-05) - TM01
-
appoint-person-director-company-with-name (2013-04-03) - AP01
-
termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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termination-director-company-with-name (2012-01-03) - TM01
-
accounts-with-accounts-type-dormant (2012-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
appoint-person-director-company-with-name (2012-08-31) - AP01
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
termination-director-company-with-name (2011-09-27) - TM01
-
appoint-person-director-company-with-name (2011-08-22) - AP01
-
accounts-with-accounts-type-dormant (2011-04-13) - AA
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-dormant (2009-03-17) - AA
-
legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288c
-
accounts-with-accounts-type-dormant (2008-04-10) - AA
-
legacy (2008-08-15) - 288b
-
legacy (2008-11-21) - 288a
-
legacy (2008-12-22) - 363a
-
legacy (2008-12-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 363a
-
legacy (2007-05-08) - 288b
-
legacy (2007-05-08) - 288a
-
accounts-with-accounts-type-dormant (2007-06-05) - AA
-
auditors-resignation-company (2007-06-05) - AUD
-
legacy (2007-06-18) - 288b
-
legacy (2007-12-27) - 363a
-
legacy (2007-08-21) - 288a
-
legacy (2007-10-02) - 288b
-
legacy (2007-10-02) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288a
-
legacy (2006-02-06) - 288b
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-11-06) - 288b
-
legacy (2006-11-06) - 288a
-
legacy (2006-07-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 363s
-
accounts-with-accounts-type-dormant (2005-06-02) - AA
-
resolution (2005-06-22) - RESOLUTIONS
-
legacy (2005-04-14) - 288b
-
legacy (2005-07-11) - 288a
-
accounts-with-accounts-type-dormant (2005-07-12) - AA
-
legacy (2005-12-21) - 288a
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-28) - 363a
-
legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 225
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-18) - 288b
-
legacy (2004-10-27) - 244
-
legacy (2004-01-06) - 363a
-
accounts-with-accounts-type-dormant (2004-08-11) - AA
-
legacy (2004-06-11) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-10) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 244
-
legacy (2003-06-05) - 288a
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-dormant (2003-06-04) - AA
-
legacy (2003-03-13) - 288b
-
legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363a
-
auditors-resignation-company (2002-05-28) - AUD
-
legacy (2002-10-24) - 244
-
legacy (2002-07-01) - 353
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363a
-
miscellaneous (2001-03-13) - MISC
-
legacy (2001-02-19) - 225
-
resolution (2001-03-13) - RESOLUTIONS
-
legacy (2001-03-19) - 288c
-
legacy (2001-10-11) - 244
-
legacy (2001-06-06) - 288b
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-03) - 288a
-
accounts-with-accounts-type-dormant (2001-11-07) - AA
-
legacy (2001-05-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363a
-
legacy (2000-02-10) - 288c
-
legacy (2000-03-07) - 288b
-
legacy (2000-04-14) - 244
-
accounts-with-accounts-type-dormant (2000-05-03) - AA
-
legacy (2000-09-28) - 288a
-
legacy (2000-11-16) - 288a
-
legacy (2000-05-24) - 353
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-10) - 288a
-
legacy (1999-08-10) - 288a
-
legacy (1999-07-16) - 288b
-
certificate-change-of-name-company (1999-06-07) - CERTNM
-
auditors-resignation-company (1999-02-16) - AUD
-
legacy (1999-01-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363a
-
accounts-with-accounts-type-full (1998-07-13) - AA
-
legacy (1998-10-26) - 244
-
legacy (1998-12-30) - 225
-
accounts-with-accounts-type-full (1998-12-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 244
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auditors-resignation-company (1997-02-12) - AUD
-
legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288a
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-07-22) - 288
-
legacy (1996-01-10) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 288
-
legacy (1994-09-16) - 288
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certificate-change-of-name-company (1994-04-26) - CERTNM
-
legacy (1994-03-04) - 363x
-
legacy (1994-01-04) - 288
-
accounts-with-made-up-date (1994-11-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-04-26) - 288
-
legacy (1993-01-13) - 363x
-
legacy (1993-08-27) - 288
-
accounts-with-made-up-date (1993-11-03) - AA
-
legacy (1993-04-29) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-01-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 363
-
legacy (1991-01-03) - 288
-
certificate-change-of-name-company (1991-01-03) - CERTNM
-
legacy (1991-01-17) - 288
-
legacy (1991-01-30) - 288
-
accounts-with-accounts-type-full-group (1991-01-08) - AA
-
resolution (1991-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-07-18) - AA
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-03-25) - 287
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 225(1)
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accounts-with-accounts-type-full (1990-02-08) - AA
-
legacy (1990-01-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-26) - 287
-
legacy (1989-09-05) - 288
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
legacy (1989-02-13) - 288
-
legacy (1989-02-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 288
-
legacy (1988-02-12) - 363
-
accounts-with-accounts-type-full-group (1988-02-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 225(2)
-
legacy (1987-07-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
-
legacy (1986-06-09) - 224
-
legacy (1986-05-17) - GAZ(U)
-
legacy (1986-05-17) - 288
-
certificate-change-of-name-company (1986-02-06) - CERTNM
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miscellaneous (1986-01-07) - MISC
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incorporation-company (1986-01-07) - NEWINC